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Meeting Minutes
Chandler Museum Foundation
Governance Subcommittee
Regular Meeting
May 12, 2025 | 10:00 a.m.
Chandler Museum, Saguaro Room
300 S. Chandler Village Drive, Chandler, AZ
Call to Order
The meeting was called to order by Jody Crago at 10:02 a.m.
Roll Call
Board Member Attendance
Staff Attendance
Joan Clark
Jody Crago, Museum Manager
Rich Feely
Absent
Martin Sepulveda
Scheduled and Unscheduled Public Appearances
None
Consent Agenda
1. Approve Minutes of the Museum Foundation Governance Subcommittee Regular Meeting
of January 13, 2025
• Rich Feely made a motion to approve minutes of the Museum Foundation
Governance Subcommittee regular meeting of January 13, 2025
• Joan Clark seconded the motion. Motion carried unanimously (2-0). The minutes
were approved as presented.
Action Agenda
2. Recommend Slate of Officers for the 25-26 Fiscal Year
• Mr. Feely made a motion to recommend the slate of officers for the 25-26 fiscal year.
Page 2 of 2
• Mrs. Clark seconded the motion. Motion carried unanimously (2-0). Report was
approved as presented:
i. Chair, Barbara Meyerson
ii. Vice-Chair, Rich Feely
iii. Treasurer, Greg Herriman
• Mrs. Clark shared the nominations she received:
i. Calvenea Malloy submitted a nomination for Barbara Meyerson to remain on
the Executive Subcommittee and stated her support for Jacki Ryan’s presence
on the Executive Subcommittee.
Briefing
None.
Member Comments
None.
Member Announcements
None.
Calendar
3. Next Governance Subcommittee Meeting will be Monday, June 9, 2025, at 10:00 a.m. at
the Chandler Museum.
Adjourn
The meeting was adjourned at 10:07 a.m.
______________________________
______________________________
Jody Crago, Acting Chair
Jody Crago, Staff Liaison